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Company Information for

4SQUAREFILMS LIMITED

HERTFORD, HERTFORDSHIRE, SG13,
Company Registration Number
09384970
Private Limited Company
Dissolved

Dissolved 2018-03-20

Company Overview

About 4squarefilms Ltd
4SQUAREFILMS LIMITED was founded on 2015-01-12 and had its registered office in Hertford. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data
Company Name
4SQUAREFILMS LIMITED
 
Legal Registered Office
HERTFORD
HERTFORDSHIRE
 
Filing Information
Company Number 09384970
Date formed 2015-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-03-20
Type of accounts MICRO
Last Datalog update: 2018-03-23 11:33:56
Primary Source:Companies House
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Company Officers of 4SQUAREFILMS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RAMON IRUSTA CORNET
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BARRY BROWN
 Director 2015-02-02 2016-12-31
BILLY HURMAN
 Director 2015-02-02 2016-12-31
SARA FRANCES MACEDO
 Director 2015-01-12 2015-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RAMON IRUSTA CORNET MERLIN (TWO) PLC Director 2017-02-01 CURRENT 2016-11-07 Dissolved 2017-10-10
MARTIN RAMON IRUSTA CORNET MERLIN (THREE) PLC Director 2017-02-01 CURRENT 2016-11-07 Dissolved 2017-10-10
MARTIN RAMON IRUSTA CORNET MERLIN (ONE) PLC Director 2017-02-01 CURRENT 2016-11-07 Dissolved 2017-10-10
MARTIN RAMON IRUSTA CORNET MERLIN (FIVE) PLC Director 2017-02-01 CURRENT 2016-12-01 Dissolved 2017-10-10
MARTIN RAMON IRUSTA CORNET MERLIN (FOUR) PLC Director 2017-02-01 CURRENT 2016-12-01 Dissolved 2017-10-10
MARTIN RAMON IRUSTA CORNET MERLIN PICTURES GROUP LIMITED Director 2015-01-30 CURRENT 2015-01-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-21DS01APPLICATION FOR STRIKING-OFF
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BILLY HURMAN
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY BROWN / 01/02/2016
2016-12-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-08AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0112/01/16 FULL LIST
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BILLY HURMAN / 17/07/2015
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAMON IRUSTA CORNET / 02/03/2015
2015-03-26AP01DIRECTOR APPOINTED BILLY HURMAN
2015-03-10SH0130/01/15 STATEMENT OF CAPITAL GBP 800
2015-03-10SH0130/01/15 STATEMENT OF CAPITAL GBP 1000
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAMON IRUSTA CORNET / 09/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAMON IRUSTA CORNET / 05/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY BROWN / 05/03/2015
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM FLAT 8, 2 CARPENTERS PLACE LONDON SW4 7TD UNITED KINGDOM
2015-03-02AP01DIRECTOR APPOINTED MARTIN RAMON IRUSTA CORNET
2015-03-02AP01DIRECTOR APPOINTED ANDREW BARRY BROWN
2015-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SARA MACEDO
2015-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to 4SQUAREFILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4SQUAREFILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4SQUAREFILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4SQUAREFILMS LIMITED

Intangible Assets
Patents
We have not found any records of 4SQUAREFILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4SQUAREFILMS LIMITED
Trademarks
We have not found any records of 4SQUAREFILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4SQUAREFILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as 4SQUAREFILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4SQUAREFILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4SQUAREFILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4SQUAREFILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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